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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "sipo khumalo" <khumalo777@hotmail.com>
Date: Fri, 02 Sep 2005 15:35:07 +0200
Subject: From Mr Khumalo:

ATTN:Dear

I most apologise for this unsolicited proposal but I want you to consider
it as a request with the best of intentions.I am MR. SIPO KHUMALO , Director
project implementation with Eskom South Africa and a member of the Contract
Tenders Board (CTB) of the above corporation.

Your esteemed address was reliably introduced to me at the South Africa
Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,which
involves the transfer of a reasonable sum of money to a foreign account.

This amount of money is total sum ofUS$35,000,000.00 (Thirty five Million
United States Dollars), already extracted from various contracts awarded by
my corporation. As a result of over-invoicing masterminded by the concerned
officials, who have been drafted to represent final payment for a contract
that has been executed to the corporation some years back. The money is now
floating in the suspense account of Federal Reserve Bank of South Africa
awaiting claim by Foreign Partner which status we now want you to assume.

Now is the optimum period to consummate this transaction. Following the
presidential directive to pay all contractors personal/company‘s account.In
my last meeting with the officials involved, it was unanimously agreed that
25% of the total sum will be given to you. 70% will be for my colleague,and
me.While 5% will be used to reimburse the expenses that may be
incurred in the process of the transfer.

I assure you the transaction is 100% risk free as we have concluded every
arrangement to protect the interest of every one involved.Likewise,all
modalities for the successful transfer of this money have been worked out
with the Federal Ministry of Finance and the Federal Reserve Bank of South
Africa to facilitate the remittance of this money to your designated
account.However. I would want to believe that you are honest enough and will
not raise any misgiving attitude in any aspect of the transaction,more
importantly,you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these official by the Government of South
Africa.

lf this business proposal is of interest to you, then kindly contact me via
my direct Email address above.Meanwhile,your immediate response will be
highly appreciated. Please treat this information as confidential.

Best regards,

MR. SIPO KHUMALO

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam